Senior Financial Crime Risk Manager

3 weeks ago

London, Greater London, United Kingdom Deloitte - Recruitment Full time

Deloitte Operations is seeking a highly skilled Senior Financial Crime Risk Manager to join our team for a 6-month engagement with a premier Banking client. The successful candidate will be responsible for ensuring all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework, and the bank's internal Policies and Policy Standards. Key responsibilities include developing and maintaining an ongoing assessment of Financial Crime risk and controls, supporting the Financial Crime Risk Appetite Statement and the bank's Personal Customer Threat Matrix, and driving strategic and tactical priorities for the team and wider partners or stakeholders. The ideal candidate will have experience and understanding of Financial Services and products or projects with a high level of regulatory scrutiny, as well as strong analytical skills and ability to interpret data, MI, and business challenges. Leadership and management experience, as well as exceptional planning and communication/presentation skills, are also essential. The role offers a unique opportunity to work with a leading Banking client and contribute to the development of a robust Financial Crime risk management framework.

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    {"Role": "Senior Financial Crime Risk Manager", "Location": "London, Northampton or Glasgow/Hybrid", "Duration": "6 months", "Description": "Deloitte Operations is seeking a Senior Financial Crime Risk Manager to join our team for an engagement with a premier Banking client. The successful candidate will be responsible for ensuring all activities and duties...